BOURNE GROUP HOLDINGS LTD
BOURNE GROUP HOLDINGS LTD is a Private limited company (Ltd.) registered in United Kingdom under 02695601, and its current status with Companies House is active. The company was incorporated on 10 March 1992 and lists its registered address as PARKSTONE, United Kingdom. 1 shareholder is on record for BOURNE GROUP HOLDINGS LTD, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 October 2026.
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Shareholders
1
One shareholder is currently on record for BOURNE GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BGH HOLDCO LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BGH HOLDCO LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BOURNE GROUP HOLDINGS LTD are current appointments, filed with Companies House. Stephen Govier (appointed 2003-01-02) and Howard Davis (appointed 2007-01-30) both serve as Director. The remaining 3 records shown (David Sands, Robert Baveystock and 1 other) are former appointments that have since been resigned.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BOURNE GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BOURNE GROUP HOLDINGS LTD sits 1 level below its ultimate parent, BGH HOLDCO LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above BOURNE GROUP HOLDINGS LTD is BGH HOLDCO LTD, holding 100% as filed in BOURNE GROUP HOLDINGS LTD's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
BGH HOLDCO LTD
United Kingdom
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Frequently Asked Questions
Who owns BOURNE GROUP HOLDINGS LTD?
One shareholder is currently on record for BOURNE GROUP HOLDINGS LTD, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BGH HOLDCO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BOURNE GROUP HOLDINGS LTD's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BOURNE GROUP HOLDINGS LTD is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BOURNE GROUP HOLDINGS LTD have on record?
1 shareholder is shown on record for BOURNE GROUP HOLDINGS LTD.
What is BOURNE GROUP HOLDINGS LTD's company registration number?
BOURNE GROUP HOLDINGS LTD's registration number is 02695601, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BOURNE GROUP HOLDINGS LTD still an active company?
BOURNE GROUP HOLDINGS LTD's status on Companies House is listed as active.
When was BOURNE GROUP HOLDINGS LTD incorporated?
BOURNE GROUP HOLDINGS LTD was incorporated on 10 March 1992, according to Companies House.
What is BOURNE GROUP HOLDINGS LTD's registered address?
The registered address on file for BOURNE GROUP HOLDINGS LTD is PARKSTONE, United Kingdom.
What legal structure is BOURNE GROUP HOLDINGS LTD registered as?
BOURNE GROUP HOLDINGS LTD is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BOURNE GROUP HOLDINGS LTD?
Two of the 5 officer records shown for BOURNE GROUP HOLDINGS LTD are current appointments, filed with Companies House. Stephen Govier (appointed 2003-01-02) and Howard Davis (appointed 2007-01-30) both serve as Director. The remaining 3 records shown (David Sands, Robert Baveystock and 1 other) are former appointments that have since been resigned. Management authority at BOURNE GROUP HOLDINGS LTD sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BOURNE GROUP HOLDINGS LTD have a parent company or subsidiaries?
BOURNE GROUP HOLDINGS LTD sits 1 level below its ultimate parent, BGH HOLDCO LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 2 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BOURNE GROUP HOLDINGS LTD's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BOURNE GROUP HOLDINGS LTD's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BOURNE GROUP HOLDINGS LTD's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BOURNE GROUP HOLDINGS LTD's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 October 2026.